PARAMOUNT GROUP ONE, INC. - Florida Company Profile
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| Entity Name: | PARAMOUNT GROUP ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2006 (19 years ago) |
| Date of dissolution: | 18 Jan 2021 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2021 (5 years ago) |
| Document Number: | P06000133290 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEEHAN KEVIN M | Treasurer | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| CRANE TRACY | Agent | 6400 N. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309 |
| SHEEHAN KEVIN M | Director | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| SHEEHAN KEVIN M | President | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| SHEEHAN KEVIN M | Secretary | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-08 | CRANE, TRACY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 6400 N. ANDREWS AVENUE, SUITE 180, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-28 |
| Reg. Agent Change | 2013-10-08 |
| ANNUAL REPORT | 2013-01-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State